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DMGZ LIMITED

Company number 00272225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Mar 2000 363a Return made up to 28/02/00; full list of members
02 Feb 2000 AA Full accounts made up to 3 October 1999
10 Dec 1999 288c Director's particulars changed
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
05 Oct 1999 288b Director resigned
23 Sep 1999 288c Director's particulars changed
26 Mar 1999 363a Return made up to 28/02/99; full list of members
17 Feb 1999 288c Director's particulars changed
21 Dec 1998 AA Full accounts made up to 27 September 1998
09 Sep 1998 288b Director resigned
27 Jul 1998 AUD Auditor's resignation
18 Mar 1998 363a Return made up to 28/02/98; full list of members
11 Feb 1998 288a New director appointed
14 Jan 1998 288b Director resigned
11 Jan 1998 AA Full accounts made up to 28 September 1997
08 May 1997 288c Director's particulars changed
27 Mar 1997 363s Return made up to 28/02/97; no change of members
24 Feb 1997 AA Full accounts made up to 29 September 1996
17 Oct 1996 288a New secretary appointed
17 Oct 1996 288b Secretary resigned